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Companies/03585860

Hpl Prototypes Limited

Private Limited Company · Leicester

AdministrationUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
H Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-01 · No cessation recorded

Source record 186414010
Show 3 ceased records
AF
Mr Andrew Robert ForryanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-01

Source record 186736675
SL
Mr Stuart Le CornuIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-01

Source record 186736676
JL
Mrs Jane Le CornuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 186737351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
CD
Christopher DevaneCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
+3 others
Show 7 historical appointments
SL
Stuart Le CornuResigned directorResigned secretary
Resigned 2001-10-22 · 17 yrs · Man Director
PF
Paul FieldhouseResigned director
Resigned 2001-10-22 · 17 yrs · Sales Director
AF
Andrew ForryanResigned director
Resigned 2001-10-22 · 17 yrs · Director
CB
Colin BealeResigned director
Resigned 1998-06-23 · 3 yrs · Accountant
PE
Philip EwingResigned directorResigned secretary
Resigned 1998-06-23 · 3 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active